LLOYDS BANK MTCH LIMITED
LONDON LLOYDS TSB MTCH LIMITED

Hellopages » City of London » City of London » EC2V 7HN
Company number 06610429
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Ross Mclean as a director on 20 December 2016; Appointment of Ms Paula James as a director on 20 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LLOYDS BANK MTCH LIMITED are www.lloydsbankmtch.co.uk, and www.lloyds-bank-mtch.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Bank Mtch Limited is a Private Limited Company. The company registration number is 06610429. Lloyds Bank Mtch Limited has been working since 04 June 2008. The present status of the company is Active. The registered address of Lloyds Bank Mtch Limited is 25 Gresham Street London Ec2v 7hn. . HENNESSEY, David Dermot is a Secretary of the company. ALLOCCA, Simon John is a Director of the company. JAMES, Paula is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director BORAN, David has been resigned. Director DAKIN, Richard David Charles has been resigned. Director LEE, Andrew Philip has been resigned. Director MATHIAS, Jennifer Elizabeth has been resigned. Director MCLEAN, Ross has been resigned. Director WINNINGHAM, Stephen Meredith has been resigned. Director WINTON, Stuart Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 26 September 2016

Director
ALLOCCA, Simon John
Appointed Date: 26 September 2016
62 years old

Director
JAMES, Paula
Appointed Date: 20 December 2016
54 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 26 September 2016
Appointed Date: 27 June 2013

Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 04 June 2008

Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 27 June 2013
Appointed Date: 23 June 2011

Director
BORAN, David
Resigned: 15 April 2016
Appointed Date: 02 July 2012
68 years old

Director
DAKIN, Richard David Charles
Resigned: 29 July 2009
Appointed Date: 04 June 2008
62 years old

Director
LEE, Andrew Philip
Resigned: 01 July 2009
Appointed Date: 04 June 2008
62 years old

Director
MATHIAS, Jennifer Elizabeth
Resigned: 27 January 2012
Appointed Date: 29 July 2009
51 years old

Director
MCLEAN, Ross
Resigned: 20 December 2016
Appointed Date: 27 January 2012
53 years old

Director
WINNINGHAM, Stephen Meredith
Resigned: 27 January 2012
Appointed Date: 29 July 2009
76 years old

Director
WINTON, Stuart Andrew
Resigned: 29 June 2012
Appointed Date: 27 January 2012
61 years old

LLOYDS BANK MTCH LIMITED Events

20 Dec 2016
Termination of appointment of Ross Mclean as a director on 20 December 2016
20 Dec 2016
Appointment of Ms Paula James as a director on 20 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Paul Gittins as a secretary on 26 September 2016
26 Sep 2016
Appointment of Mr Simon John Allocca as a director on 26 September 2016
...
... and 37 more events
16 Jun 2009
Return made up to 04/06/09; full list of members
23 Jun 2008
Ad 13/06/08\gbp si 1999999@1=1999999\gbp ic 1/2000000\
23 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jun 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
04 Jun 2008
Incorporation